Funding Details
ID: 12683
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-03-06
- Amount Funded
- $21,783.13
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 99 transactions from 2024-10-09 to 2025-03-05 found before funding date 2025-03-06 - Created At
- 2026-01-28 23:02:28
- Modified At
- 2026-01-30 19:12:55
- Occurrence Count
- 3 times
- Analytics Sources
- 235611
Account Information
- Account Name
- CARNICERIA LOS TORITOS LLC
- Account ID
001Nt00000NcyM5IAJ- Industry
- Supermarkets/Grocery
- Location
- TUCSON, AZ
Payment Details
- Term (Days)
- 179
- Payment Frequency
- Daily
- Daily Payment
- $170.29
- Actual Payment
- $170.29 (Daily)
- First Payment
- 2025-03-07
- Last Payment
- 2025-04-30
- Transaction Count
- 39
- Transaction Amount
- $-8,804.25
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.4042
- Payoff Status
- active
- Expected Payoff
- 2025-11-12
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (40)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-06 | $21,783.13 | Forwardfinance3 Payments 250306 ACH243386 Carniceria Los Toritos | 235611 | 3 | funding_deposit |
| 2 | 2025-03-07 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 9488Df42C9 250306 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 3 | 2025-03-10 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing Efbd1Fda1A 250307 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 4 | 2025-03-11 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 67289B0B65 250310 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 5 | 2025-03-12 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 1556Adedba 250311 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 6 | 2025-03-13 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing B4CD2D405C 250312 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 7 | 2025-03-14 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 6Ef9Af4Ac3 250313 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 8 | 2025-03-17 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing DBA12Dcf47 250314 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 9 | 2025-03-18 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 417A5Aab4B 250317 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 10 | 2025-03-19 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 268496B0Ab 250318 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 11 | 2025-03-20 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing Abbe162107 250319 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 12 | 2025-03-21 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing B334753E2C 250320 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 13 | 2025-03-24 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 3D2B388731 250321 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 14 | 2025-03-25 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 4735D7B614 250324 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 15 | 2025-03-26 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing B2Acb75203 250325 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 16 | 2025-03-27 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 7Bd4Bf8D69 250326 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 17 | 2025-03-28 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing A3D5026170 250327 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 18 | 2025-03-31 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing C881D2FD7B 250328 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 19 | 2025-04-01 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 923E668F6F 250331 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 20 | 2025-04-02 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 03E7Db288F 250401 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 21 | 2025-04-03 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 0048541F9E 250402 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 22 | 2025-04-04 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 161058Efc9 250403 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 23 | 2025-04-07 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 71F2Fa1346 250404 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 24 | 2025-04-08 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 561E172E8C 250407 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 25 | 2025-04-09 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 7114DA3A05 250408 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 26 | 2025-04-10 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing A599A7C9Fa 250409 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 27 | 2025-04-11 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 17B8279919 250410 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 28 | 2025-04-14 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing Ba0A543Ac5 250411 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 29 | 2025-04-15 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 62Dad6697F 250414 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 30 | 2025-04-16 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing Eb75090E63 250415 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 31 | 2025-04-17 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing DC085DA58C 250416 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 32 | 2025-04-18 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing Fefdc6CC55 250417 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 33 | 2025-04-21 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 70D3C0C396 250418 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 34 | 2025-04-22 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing F46A9290B2 250421 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 35 | 2025-04-23 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing B06Ac8E169 250422 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 36 | 2025-04-24 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing F450E7Be4E 250423 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 37 | 2025-04-25 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 4B88Ddebd9 250424 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 38 | 2025-04-28 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing 0A617761D8 250425 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 39 | 2025-04-29 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing C6F76Ddd59 250428 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| 40 | 2025-04-30 | $-225.75 | < Business to Business ACH Debit - Forwardfinancing F8E15Abb9E 250429 888-244-9099 Carniceria Lo S Torito | 235611 | 3 | direct_match |
| Total | $-8,804.25 | 40 transactions | ||||